First reported by Coinpedia
INTERPOL Operation Leads to 5,811 Arrests in Global Fraud Crackdown
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
From the article
Interpol said a suspect's crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a global anti-fraud operation that led to 5,811 arrests.
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Interpol operation exposes $122M crypto wallet tied to romance scam laundering
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Interpol Probe Links $122M Crypto Wallet to Romance Scam Money Laundering
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Interpol Probe Links $122M Crypto Wallet to Romance Scam Money Laundering
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INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests
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INTERPOL Operation Leads to 5,811 Arrests in Global Fraud Crackdown
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A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says
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